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WOODSIDE COURT (BLOCK A1) RTM COMPANY LIMITED

Company number 08999209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2016 AR01 Annual return made up to 16 April 2016 no member list
21 Jan 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Jul 2015 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 22 July 2015
22 Jul 2015 AD01 Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Mahmood Javidi as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of David Joseph Green as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of John Griffiths as a director on 22 July 2015
06 May 2015 TM01 Termination of appointment of Nick Bignell as a director on 6 May 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 no member list
14 Apr 2015 AP01 Appointment of Mr Nick Bignell as a director on 13 April 2015
01 Apr 2015 MA Memorandum and Articles of Association
19 Mar 2015 CERTNM Company name changed woodside court rtm company LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2015 TM02 Termination of appointment of Lisa Fantom as a secretary on 4 September 2014
05 Mar 2015 TM01 Termination of appointment of Deirdre Margaret Houghton as a director on 3 November 2014
05 Mar 2015 TM01 Termination of appointment of Robert Randle Cotgreave as a director on 5 March 2015
04 Sep 2014 AP04 Appointment of Rtmf Services Limited as a secretary on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT United Kingdom to Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL on 4 September 2014
16 Apr 2014 NEWINC Incorporation